Company Information

CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Sharma
Piyush Sharma
Director/Designated Partner
about 6 years ago
Nishan Gujra Singh
Nishan Gujra Singh
Director/Designated Partner
about 6 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 8 years ago
Kamal Sharma
Kamal Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Kailash Prasad
Kailash Prasad
Director
over 9 years ago
Vinod Kumar
Vinod Kumar
Additional Director
almost 11 years ago
Sunil Rawat
Sunil Rawat
Director
over 15 years ago
Dev Narayan Jha
Dev Narayan Jha
Director
over 15 years ago
Dipesh Bernuwal
Dipesh Bernuwal
Director
over 19 years ago

Charges

30 Lak
08 February 2017
Punjab & Sind Bank
30 Lak
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0

Documents

Form AOC-4-19052020_signed
Directors report as per section 134(3)-18052020
Optional Attachment-(1)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Optional Attachment-(2)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form CHG-1-03032017_signed
Instrument(s) of creation or modification of charge;-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
Notice of resignation;-24122016
Optional Attachment-(1)-24122016
Acknowledgement received from company-24122016
Proof of dispatch-24122016
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Notice of resignation filed with the company-24122016
Optional Attachment-(2)-24122016
Form DIR-11-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Letter of appointment;-19122016